JEM (HATTON GARDEN) LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 5TH FLOOR, 95 WIGMORE STREET LONDON W1U 1DL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SAIL ADDRESS CHANGED FROM: 1 HARLEY PLACE LONDON W1G 8QB UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HARLEY PLACE LONDON W1G 8QB |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HATTER / 06/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS; AMEND |
| 12/06/0612 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/062 June 2006 | COMPANY NAME CHANGED JET (HATTON GARDEN) LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | COMPANY NAME CHANGED BROOKSPLACE (HATTON GARDEN) LIMI TED CERTIFICATE ISSUED ON 09/11/05 |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED CHARNBROOK LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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